0x308292ad5be57ec7a1425bb9393c6e53b7547639

View on DeBank View on Arkhm Copy address

@smalldice123

vicjc.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	55
2	0x84062bbc1d7199fd049c4b011d193d4edd8a2d4b	20
3	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	16
4	0x8165973773398de598ffaa7e754d3156af169d67 Uniswap Delete label? V3 Pool Delete label?	15
5	0x90bfb3c35ddfbba42d998414f0ff1eadd430e161 Aevo.xyz Delete label? Vault Delete label?	15
6	0xc6841742f1a8fec27dea3b9ba0293b5209047600 UniswapV3Pool Delete label?	13
7	0x686ae76140293519a867466c950257e5ac3738c8	11
8	0x064980edd7d43abee781f49a4e31c06df05ecccb	11
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	11
10	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	10
11	0xfa01ce5bd8500d037c13ec7901d1f4b1f2174884	7
12	0x1f4ef1f8441caac34f58fb0cba813dd2b09fec63 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	7
13	0x6fc05b7dfe545cd488e9d47d56cfaca88f69a2e1	7
14	0x73a1bb338613291ac6530870fe2c5d354bfec17e "PennyFlippeloans" on OpenSea Delete label?	7
15	0x5cd0ad98ba6288ed7819246a1ebc0386c32c314b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
16	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
17	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	6
18	0x6d66d518d78e55e5fc0f53b10c066b0d500d93ab UniswapV3Pool Delete label?	5
19	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
20	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
21	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	5
22	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
23	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
24	0x259a00fa284beb94f2d2e4b36c38648dad2a88f5	4
25	0x056fe14817409eef9b10418d818d4ce108c8c181 "cv123" on OpenSea Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	73
2	0x6fc05b7dfe545cd488e9d47d56cfaca88f69a2e1	23
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	19
4	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	15
5	0x84062bbc1d7199fd049c4b011d193d4edd8a2d4b	15
6	0xfdd05552f1377aa488afed744c8024358af02041 EtherVistaPair Delete label? Ethervista Delete label? VISTA (VISTA-LP) Delete label?	15
7	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	14
8	0xc6841742f1a8fec27dea3b9ba0293b5209047600 UniswapV3Pool Delete label?	12
9	0x21d61d084ae548ccce005f845883a34a00516f0d Binance Deposit Delete label?	10
10	0x064980edd7d43abee781f49a4e31c06df05ecccb	10
11	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	10
12	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
13	0x73a1bb338613291ac6530870fe2c5d354bfec17e "PennyFlippeloans" on OpenSea Delete label?	6
14	0x5cd0ad98ba6288ed7819246a1ebc0386c32c314b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
15	0x888d768764a2e304215247f0ba3457ccb0f0ab4f	5
16	0x77c2783e24e397f14628b2ea56a6d967c62f9a36	5
17	0xd9848413a0569359e4a1a7adce7d270badc6c3e9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
18	0xfa01ce5bd8500d037c13ec7901d1f4b1f2174884	5
19	0x1f4ef1f8441caac34f58fb0cba813dd2b09fec63 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	5
20	0xd0638b91bc6b301a0eef5a109ed11cb30ed13bce JamUniswapV2Pair Delete label?	5
21	0x158cdfd6f03d115c95887f9aba21b3d686716315 Uniswap Delete label? V2 Pool Delete label?	4
22	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	4
23	0xdb1d1c9a42e3d10717c415bd06853ea7ae818823 UniswapV3Pool Delete label?	4
24	0x970cf9b7346fbaea0588f03356a104100eb675e2	4
25	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4